HALE GRANGE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-09-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-15 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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27/09/1827 September 2018 CESSATION OF RONALD JAMES WOOD AS A PSC

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27/09/1827 September 2018 NOTIFICATION OF PSC STATEMENT ON 27/09/2018

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29/06/1829 June 2018 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 574 MANCHESTER ROAD BLACKFORD BRIDGE BURY LANCASHIRE BL9 9SW

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL WOOD

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17/04/1817 April 2018 DIRECTOR APPOINTED MR CARL ANTHONY JOHN BRENNAN

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17/04/1817 April 2018 DIRECTOR APPOINTED MR PETER DAVID GARNETT

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY GAIL WOOD

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 VARYING SHARE RIGHTS AND NAMES

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24/09/1524 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WOOD / 15/09/2010

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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